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Cruden Property Investments Limited EDINBURGH

Cruden Property Investments started in year 1994 as Private Limited Company with registration number SC153019. The Cruden Property Investments company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Edinburgh at 16 Walker Street. Postal code: EH3 7LP. Since 1994/11/14 Cruden Property Investments Limited is no longer carrying the name Wjb (345).

Currently there are 3 directors in the the firm, namely Euan H., Paula D. and Kevin R.. In addition one secretary - Paula D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cruden Property Investments Limited Address / Contact

Office Address 16 Walker Street
Town Edinburgh
Post code EH3 7LP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC153019
Date of Incorporation Mon, 12th Sep 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Euan H.

Position: Director

Appointed: 12 April 2019

Paula D.

Position: Director

Appointed: 09 March 2016

Paula D.

Position: Secretary

Appointed: 26 June 2014

Kevin R.

Position: Director

Appointed: 21 June 1999

Kevin B.

Position: Director

Appointed: 01 April 1996

Resigned: 30 September 2002

Stuart F.

Position: Secretary

Appointed: 01 April 1996

Resigned: 26 June 2014

Douglas P.

Position: Director

Appointed: 01 April 1996

Resigned: 01 April 1999

Michael R.

Position: Director

Appointed: 03 November 1994

Resigned: 09 March 2016

Douglas P.

Position: Secretary

Appointed: 03 November 1994

Resigned: 01 April 1996

Malcolm M.

Position: Director

Appointed: 03 November 1994

Resigned: 08 December 2009

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 12 September 1994

Resigned: 03 November 1994

Wjb (directors) Limited

Position: Nominee Director

Appointed: 12 September 1994

Resigned: 03 November 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Cruden Investments Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cruden Investments Limited

16 Walker Street, Edinburgh, EH3 7LP, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc044986
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wjb (345) November 14, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 2023/03/31
filed on: 27th, November 2023 		Free Download

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